Company Information

CIN
Status
Date of Incorporation
12 November 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,181,000
Authorised Capital
10,500,000

Directors

Davinder Kumar Hasija
Davinder Kumar Hasija
Director/Designated Partner
for 12 months
Rajiv Kumar Hasija
Rajiv Kumar Hasija
Director
for about 26 years

Past Directors

Charges

3 Crore
27 April 2018
Kotak Mahindra Bank Limited
1 Crore
29 March 2011
Ing Vysya Bank Limited
1 Crore
13 August 2009
Allahabad Bank
6 Lak
20 September 2005
Uti Bank Ltd.
50 Lak
16 April 2005
Allahabad Bank
24 Lak
16 April 2005
Allahabad Bank
24 Lak
17 March 2003
Allahabad Bank
50 Lak
17 March 2003
Allahabad Bank
50 Lak
27 April 2018
Others
0
16 April 2005
Allahabad Bank
0
17 March 2003
Allahabad Bank
0
20 September 2005
Uti Bank Ltd.
0
16 April 2005
Allahabad Bank
0
29 March 2011
Ing Vysya Bank Limited
0
13 August 2009
Allahabad Bank
0
17 March 2003
Allahabad Bank
0
27 April 2018
Others
0
16 April 2005
Allahabad Bank
0
17 March 2003
Allahabad Bank
0
20 September 2005
Uti Bank Ltd.
0
16 April 2005
Allahabad Bank
0
29 March 2011
Ing Vysya Bank Limited
0
13 August 2009
Allahabad Bank
0
17 March 2003
Allahabad Bank
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-03072019-signed
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-15052018
Form CHG-1-15052018_signed
Optional Attachment-(1)-15052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180515
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the date of M d hasija private limited incorporation?

Incorporation date of the company is 12 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

M d hasija private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv kumar hasija
  • Davinder kumar hasija